SIRONA DENTAL SYSTEMS LIMITED
Overview
| Company Name | SIRONA DENTAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04893127 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIRONA DENTAL SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIRONA DENTAL SYSTEMS LIMITED located?
| Registered Office Address | Dentsply Sirona Building 3 The Heights KT13 0NY Weybridge Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIRONA DENTAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIRONA SYSTEMS LIMITED | Sep 09, 2003 | Sep 09, 2003 |
What are the latest accounts for SIRONA DENTAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 29, 2018 |
What are the latest filings for SIRONA DENTAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 16, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2017 | 17 pages | AA | ||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||
Appointment of Mr Gerard Peter Campbell as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Patuzzo as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Anthony Darroch as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017 | 1 pages | CH04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Heathrow UB11 1BD to Dentsply Sirona Building 3 the Heights Weybridge Surrey KT13 0NY on Mar 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 17 pages | AA | ||||||||||
Who are the officers of SIRONA DENTAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
| CAMPBELL, Gerard Peter | Director | Building 3 The Heights KT13 0NY Weybridge Dentsply Sirona Surrey United Kingdom | United Kingdom | British | 104179690002 | |||||
| DARROCH, Stephen Anthony | Director | Building 3 The Heights KT13 0NY Weybridge Dentsply Sirona Surrey United Kingdom | United Kingdom | Scottish | 156501810001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLANK, Simone | Director | Oberweg 13 64625 Bensheim-Auerbach Germany | German | 92267730002 | ||||||
| PATUZZO, Terry | Director | St Andrews Crescent SL4 4EW Windsor 17 Berkshire | British | 133689650001 |
Who are the persons with significant control of SIRONA DENTAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dentsply Sirona Inc | Apr 06, 2016 | P.O. Box 2558 17405 York 221 W. Philadelphia Street Pennsylvania United States | No | ||||||||||
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Natures of Control
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Does SIRONA DENTAL SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Stakeholder security deposit deed | Created On Sep 08, 2005 Delivered On Sep 14, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chargor's interest in the bank account to be opened pursuant to the security deposit deed to hold an initial £7,035.90 and the amount outstanding from time to time to the credit of such account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0